REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2021 20:26:02
Status
Replacement
Announcement Reference
SG210413MEET21T9
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-

(1) Notice of Annual General Meeting ("AGM") dated 14 April 2021;
(2) Proxy Form; and
(3) Important Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 29 April 2021.
Additional Text28 April 2021 - Please find attached our responses to substantial and relevant questions received from shareholders and SIAS in advance of the AGM to be held on 29 April 2021.
Additional Text29 April 2021 - Please find attached Results of AGM of the Company duly held on 29 April 2021.

Event Dates

Meeting Date and Time
29/04/2021 14:00:00
Response Deadline Date
26/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means, via live audio-visual or live audio-only stream.
Shareholders are strongly encouraged to attend the AGM via webcast.

Attachments

Notice of AGM.pdf
Proxy form.pdf
Important Notice to Shareholders.pdf
Responses to substantial and relevant questions from shareholders and SIAS.pdf
Results of Annual General Meeting.pdf
Total size =2598K

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